Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Woodeaton Exclusive Ltd
- Incorporated
- 18 May 2015 (11 years)
- Industry
- Electrical installation (43210)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55 Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2023
British
Born December 1996 (29)
Officer history (8 former)
27 June 2023
Resigned Dwornicki, Damian as Director
27 June 2023
7 August 2020
Appointed Dwornicki, Damian as Director
7 August 2020
Resigned Stead, Robert as Director
1 August 2019
1 August 2019
Appointed Stead, Robert as Director
20 February 2018
Resigned Green, David as Director
20 February 2018
15 August 2017
Appointed Green, David as Director
15 August 2017
8 March 2017
8 March 2017
Resigned Mcculloch, Christopher as Director
15 April 2016
Appointed Mcculloch, Christopher as Director
15 April 2016
Resigned Coulton, Graham as Director
2 July 2015
Appointed Coulton, Graham as Director
2 July 2015
18 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (5)
27 June 2023
Ceased Damian Dwornicki — Owns 75–100% of shares
7 August 2020
Ceased Robert Stead — Owns 75–100% of shares
1 August 2019
20 February 2018
Ceased David Green — Owns 75–100% of shares
15 August 2017
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Micro company accounts | 31 May 2026 | ||
| 19 June 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 18 November 2025 | Micro company accounts | 31 May 2025 | ||
| 7 October 2025 | Compulsory strike-off action has been discontinued | |||
| 6 October 2025 | Confirmation statement with no updates | 18 May 2025 |
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